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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Cristea, Mihaela
    Individual (22 offsprings)
    Officer
    2017-06-30 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 2
    Clark, Damian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Patrick, Andrew Wilson
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2017-06-30
    OF - Director → CIF 0
    Patrick, Andrew Wilson
    Accountant
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Andrew Wilson Patrick
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yousef-nejad, Kommie
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Kommie Yousef-nejad
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Munro, Duncan James
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2008-01-10
    OF - Director → CIF 0
  • 6
    Martin, John
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2008-01-10
    OF - Director → CIF 0
  • 7
    Harkin, Stephen
    Engineer born in November 1962
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Stephen Harkin
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Roux, Frédéric N/a, Mr.
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Grummett, Mark Elliott
    Individual (41 offsprings)
    Officer
    2020-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 10
    Rutherford-spence, Gary
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Scheske, Michael Joseph
    Born in February 1987
    Individual (43 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Schiesl, Andrew R
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Produktieweg 10, 2382pb, Zoeterwoude, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2002-11-07 ~ 2002-11-22
    OF - Director → CIF 0
    2000-09-04 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 15
    TRANE UK LIMITED - now
    INGERSOLL-RAND UK LIMITED
    - 2020-03-24 03275303
    INGERSOLL-RAND EUROPEAN SALES LIMITED - 2017-10-03 03275303
    ORDERAPPLY LIMITED - 1996-12-10
    Harrow House, Bessemer Road, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-12-05 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    2000-09-04 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen
    Active Corporate (14 parents, 831 offsprings)
    Officer
    2017-04-04 ~ 2017-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MB AIR SYSTEMS LIMITED

Period: 2011-05-05 ~ now
Company number: SC210643
Registered names
MB AIR SYSTEMS LIMITED - now
CENTERPULSE LTD. - 2002-05-31
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • MB AIR SYSTEMS LIMITED
    Info
    MB AIR SYSTEMS LIMTED - 2011-05-05
    ST. VINCENT STREET (329) LIMITED - 2011-05-05
    CENTERPULSE LTD. - 2011-05-05
    ST. VINCENT STREET (329) LIMITED - 2011-05-05
    Registered number SC210643
    149 Glasgow Road, Wishaw, Lanarkshire ML2 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.